Company NameCommerzbank Property Management & Services Limited
Company StatusDissolved
Company Number00081888
CategoryPrivate Limited Company
Incorporation Date23 August 1904(116 years, 4 months ago)
Dissolution Date12 November 2013 (7 years ago)
Previous Names3

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Secretary NameJames Cameron Wall
NationalityBritish
StatusClosed
Appointed28 August 2003(99 years after company formation)
Appointment Duration10 years, 2 months (closed 12 November 2013)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address30 Gresham Street
London
EC2V 7PG
Director NameMr Anthony David Levy
Date of BirthDecember 1966 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed15 October 2004(100 years, 2 months after company formation)
Appointment Duration9 years, 1 month (closed 12 November 2013)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address30 Gresham Street
London
EC2V 7PG
Director NameDebbie Lane
Date of BirthFebruary 1969 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed06 December 2004(100 years, 4 months after company formation)
Appointment Duration8 years, 11 months (closed 12 November 2013)
RoleHead Of Building And Fm Servic
Correspondence Address30 Gresham Street
London
EC2V 7PG
Director NameJames Cameron Wall
Date of BirthSeptember 1967 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed22 June 2005(100 years, 10 months after company formation)
Appointment Duration8 years, 4 months (closed 12 November 2013)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address30 Gresham Street
London
EC2V 7PG
Director NameMr Peter Edwin Churchill-Coleman
Date of BirthDecember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1992(87 years, 12 months after company formation)
Appointment Duration6 years, 8 months (resigned 31 March 1999)
RoleSecretary
Country of ResidenceEngland
Correspondence Address56 The Woodfields
Sanderstead
Surrey
CR2 0HF
Director NameRobert Dryburgh Nisbet Harley
Date of BirthMay 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1992(87 years, 12 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 December 1996)
RoleHead Of Operations
Correspondence AddressOrchard Cottage 2 Rollswood Road
Welwyn
Hertfordshire
AL6 9TX
Director NameRobert Charles Hubert Jeens
Date of BirthDecember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1992(87 years, 12 months after company formation)
Appointment Duration2 years, 3 months (resigned 07 November 1994)
RoleChartered Accountant
Correspondence Address39 Vineyard Hill Road
London
SW19 7JL
Director NameSimon Peter Maclean
Date of BirthDecember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1992(87 years, 12 months after company formation)
Appointment Duration5 years, 2 months (resigned 13 October 1997)
RoleHead Of Information Systems
Correspondence Address38c The Royal Court
3 Kennedy Road
Hong Kong
Foreign
Secretary NamePeter Leonard Longcroft
NationalityBritish
StatusResigned
Appointed01 August 1992(87 years, 12 months after company formation)
Appointment Duration12 years, 10 months (resigned 22 June 2005)
RoleCompany Director
Correspondence Address4 Lakeside Close
Reydon
Southwold
Suffolk
IP18 6YA
Secretary NameLeonora Marian Frost
NationalityBritish
StatusResigned
Appointed01 August 1993(88 years, 12 months after company formation)
Appointment Duration2 years (resigned 23 August 1995)
RoleSecretary
Correspondence Address5 Launceston Place
London
W8 5RL
Director NameJames Ronald Brown
Date of BirthJuly 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1994(89 years, 8 months after company formation)
Appointment Duration4 years, 11 months (resigned 31 March 1999)
RoleDirector Treasury & Financing
Correspondence AddressClayridge
Hollingdon
Leighton Buzzard
Bedfordshire
LU7 0DN
Director NameMr Stephen Andrew Jack
Date of BirthMarch 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1994(90 years, 3 months after company formation)
Appointment Duration3 years, 4 months (resigned 30 March 1998)
RoleFinancial Controller
Country of ResidenceEngland
Correspondence Address1 Hunter Road
West Wimbledon
London
SW20 8NZ
Secretary NameKathleen Rose Ascham
NationalityBritish
StatusResigned
Appointed23 August 1995(91 years after company formation)
Appointment Duration1 year, 10 months (resigned 30 June 1997)
RoleCompany Director
Correspondence Address26 Penns Road
Petersfield
Hampshire
GU32 2EN
Secretary NamePia Anne Maria Bentick-Owens
NationalityBritish
StatusResigned
Appointed23 October 1997(93 years, 2 months after company formation)
Appointment Duration8 months, 1 week (resigned 30 June 1998)
RoleCompany Director
Correspondence Address41 Amhurst Gardens
Isleworth
Middlesex
TW7 6AN
Director NameMr Graham Michael Langlay-Smith
Date of BirthFebruary 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1998(93 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 July 1999)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence AddressWaller Hill Farm
Frittenden
Cranbrook
Kent
TN17 2DB
Secretary NameMichelle Amey
NationalityBritish
StatusResigned
Appointed20 August 1998(94 years after company formation)
Appointment Duration5 years (resigned 28 August 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Holme Road
Hornchurch
Essex
RM11 3QS
Director NamePeter Kerr Barr
Date of BirthMay 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1999(94 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 29 November 2000)
RoleCompany Director
Correspondence AddressBoarden Stables
Hawkenbury Road, Hawkenbury
Tonbridge
Kent
TN12 0EB
Director NamePeter Leonard Longcroft
Date of BirthJune 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1999(94 years, 8 months after company formation)
Appointment Duration6 years, 2 months (resigned 22 June 2005)
RoleSecretary
Correspondence Address4 Lakeside Close
Reydon
Southwold
Suffolk
IP18 6YA
Director NameStephen John Brooks
Date of BirthApril 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1999(95 years after company formation)
Appointment Duration2 years, 9 months (resigned 22 May 2002)
RoleChartered Accountant
Correspondence AddressTalgarth
Forest Road
East Horsley
Surrey
KT24 5BB
Director NameRosalind Anne Bryant
Date of BirthNovember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2000(96 years, 4 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 December 2004)
RoleGlobal Head Of Admin Services
Correspondence Address114 Perry Street
Billericay
Essex
CM12 0NH
Director NameKeith Patrick Collins
Date of BirthApril 1958 (Born 62 years ago)
NationalityIrish
StatusResigned
Appointed22 May 2002(97 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 15 October 2004)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address11 Weald Road
Sevenoaks
Kent
TN13 1QQ
Director NameMr Benjamin James Almond
Date of BirthOctober 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2004(100 years, 4 months after company formation)
Appointment Duration5 years, 7 months (resigned 26 July 2010)
RoleMd Cao
Country of ResidenceEngland
Correspondence Address30 Gresham Street
London
EC2V 7PG
Secretary NameAndrew John Stevens
NationalityBritish
StatusResigned
Appointed22 June 2005(100 years, 10 months after company formation)
Appointment Duration4 years, 7 months (resigned 15 February 2010)
RoleChartered Secretary
Correspondence Address30 Gresham Street
London
EC2V 7PG
Director NameAndrew John Stevens
Date of BirthNovember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed26 July 2007(102 years, 12 months after company formation)
Appointment Duration2 years, 6 months (resigned 15 February 2010)
RoleChartered Secretary
Correspondence Address30 Gresham Street
London
EC2V 7PG

Location

Registered Address30 Gresham Street
London
EC2V 7PG
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

2 at £1Dresdner Kleinwort LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2011 (8 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

12 November 2013Final Gazette dissolved via compulsory strike-off (1 page)
12 November 2013Final Gazette dissolved following liquidation (1 page)
12 August 2013Return of final meeting in a members' voluntary winding up (6 pages)
22 August 2012Appointment of a voluntary liquidator (1 page)
22 August 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
22 August 2012Declaration of solvency (3 pages)
13 July 2012Annual return made up to 1 July 2012 with a full list of shareholders
Statement of capital on 2012-07-13
  • GBP 2
(4 pages)
13 July 2012Annual return made up to 1 July 2012 with a full list of shareholders
Statement of capital on 2012-07-13
  • GBP 2
(4 pages)
1 March 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
6 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
6 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
10 June 2011Total exemption full accounts made up to 31 December 2010 (7 pages)
10 September 2010Statement of capital on 10 September 2010
  • GBP 2
(4 pages)
6 August 2010Statement by directors (1 page)
6 August 2010Solvency statement dated 02/08/10 (1 page)
6 August 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
26 July 2010Termination of appointment of Benjamin Almond as a director (1 page)
19 July 2010Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
19 July 2010Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
10 May 2010Memorandum and Articles of Association (7 pages)
27 April 2010Company name changed dresdner kleinwort property management & services LIMITED\certificate issued on 27/04/10
  • RES15 ‐ Change company name resolution on 2010-04-21
(2 pages)
27 April 2010Change of name with request to seek comments from relevant body (2 pages)
27 April 2010Change of name notice (2 pages)
18 February 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
16 February 2010Termination of appointment of Andrew Stevens as a director (1 page)
15 February 2010Termination of appointment of Andrew Stevens as a secretary (1 page)
13 October 2009Secretary's details changed for Andrew John Stevens on 1 October 2009 (1 page)
13 October 2009Director's details changed for Andrew John Stevens on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Debbie Lane on 1 October 2009 (2 pages)
13 October 2009Secretary's details changed for James Cameron Wall on 1 October 2009 (1 page)
13 October 2009Director's details changed for Anthony David Levy on 1 October 2009 (2 pages)
13 October 2009Director's details changed for James Cameron Wall on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Benjamin Almond on 1 October 2009 (2 pages)
13 October 2009Secretary's details changed for Andrew John Stevens on 1 October 2009 (1 page)
13 October 2009Director's details changed for Andrew John Stevens on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Debbie Lane on 1 October 2009 (2 pages)
13 October 2009Secretary's details changed for James Cameron Wall on 1 October 2009 (1 page)
13 October 2009Director's details changed for Anthony David Levy on 1 October 2009 (2 pages)
13 October 2009Director's details changed for James Cameron Wall on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Benjamin Almond on 1 October 2009 (2 pages)
7 July 2009Return made up to 01/07/09; full list of members (5 pages)
15 May 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
2 July 2008Return made up to 01/07/08; full list of members (5 pages)
18 June 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
26 September 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
15 September 2007New director appointed (2 pages)
9 July 2007Return made up to 01/07/07; full list of members (3 pages)
21 June 2007Secretary's particulars changed (1 page)
10 October 2006New director appointed (3 pages)
20 September 2006Memorandum and Articles of Association (10 pages)
18 September 2006Company name changed dresdner kleinwort wasserstein p roperty management & services li mited\certificate issued on 18/09/06 (2 pages)
14 July 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
10 July 2006Return made up to 01/07/06; full list of members (3 pages)
12 May 2006Registered office changed on 12/05/06 from: 20 fenchurch street london EC3P 3DB (1 page)
25 July 2005Return made up to 01/07/05; full list of members (3 pages)
5 July 2005Secretary resigned;director resigned (1 page)
5 July 2005New secretary appointed (2 pages)
5 July 2005New director appointed (2 pages)
5 July 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
4 March 2005Director resigned (1 page)
26 January 2005New director appointed (3 pages)
24 December 2004New director appointed (2 pages)
2 November 2004Director resigned (1 page)
2 November 2004New director appointed (2 pages)
8 October 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
2 July 2004Return made up to 01/07/04; full list of members (3 pages)
5 September 2003New secretary appointed (2 pages)
5 September 2003Secretary resigned (1 page)
5 August 2003Return made up to 01/08/03; full list of members (3 pages)
2 June 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
4 November 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
20 August 2002Return made up to 01/08/02; full list of members (3 pages)
5 June 2002New director appointed (3 pages)
31 May 2002Memorandum and Articles of Association (10 pages)
31 May 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
30 May 2002Director resigned (1 page)
3 November 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
29 August 2001Return made up to 01/08/01; full list of members (7 pages)
30 April 2001Company name changed kleinwort benson property manage ment & services LIMITED\certificate issued on 30/04/01 (2 pages)
18 December 2000Director's particulars changed (1 page)
15 December 2000New director appointed (2 pages)
15 December 2000Director resigned (1 page)
31 August 2000Return made up to 01/08/00; no change of members (7 pages)
24 July 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
28 October 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
25 August 1999New director appointed (2 pages)
23 August 1999Return made up to 01/08/99; no change of members (6 pages)
13 August 1999Director resigned (1 page)
22 July 1999Secretary's particulars changed (1 page)
25 April 1999New director appointed (2 pages)
20 April 1999Director resigned (1 page)
20 April 1999New director appointed (2 pages)
17 April 1999Director resigned (1 page)
28 October 1998Accounts for a dormant company made up to 31 December 1997 (6 pages)
11 September 1998Auditor's resignation (5 pages)
26 August 1998Return made up to 01/08/98; full list of members (7 pages)
24 August 1998New secretary appointed (2 pages)
22 July 1998Secretary resigned (1 page)
11 April 1998Director resigned (1 page)
11 April 1998New director appointed (2 pages)
14 January 1998Secretary's particulars changed (1 page)
6 November 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
28 October 1997New secretary appointed (2 pages)
28 October 1997Director resigned (1 page)
29 August 1997Return made up to 01/08/97; no change of members (6 pages)
13 August 1997Director's particulars changed (1 page)
14 July 1997Secretary resigned (1 page)
29 May 1997Director's particulars changed (1 page)
2 January 1997Director resigned (1 page)
3 November 1996Accounts for a dormant company made up to 31 December 1995 (7 pages)
13 October 1996Director's particulars changed (1 page)
14 August 1996Return made up to 01/08/96; no change of members (5 pages)
11 September 1995Full accounts made up to 31 December 1994 (7 pages)
7 September 1995Secretary resigned (4 pages)
7 September 1995New secretary appointed (4 pages)
25 August 1995Return made up to 01/08/95; full list of members (20 pages)